Movie Producer Sentenced to Over 21 Years for Role in Film Financing SchemeDepartment of Justice Press Releases
Movie Producer Sentenced to Over 21 Years for Role in Film Financing SchemeDepartment of Justice Press Releases
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet DonorsDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Georgia Woman Pleads Guilty in Staged Automobile Collision SchemeDepartment of Justice Press Releases
Three Arrested For Scheme To Steal Unclaimed Funds From The NYS ComptrollerDepartment of Justice Press Releases
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesDepartment of Justice Press Releases
Three Charged In First Ever Cryptocurrency Insider Trading Tipping SchemeDepartment of Justice Press Releases
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud SchemeDepartment of Justice Press Releases
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion SchemeDepartment of Justice Press Releases
Former Sales Representative Convicted in Compound Prescription Drug SchemeDepartment of Justice Press Releases
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming SchemeDepartment of Justice Press Releases
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud SchemeDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking SchemeDepartment of Justice Press Releases
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the AuthorityDepartment of Justice Press Releases
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud SchemeDepartment of Justice Press Releases
